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R G Carter Southern Limited

04768800

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

9-11 Drayton High Road, Drayton, Norwich, NR8 6AH
Incorporated 18/05/2003

Previously known as

R G Carter Ipswich Limited · until 21/04/2015
Blackburns (Harleston) Limited · until 11/01/2007
Legislator 1637 Limited · until 01/07/2003

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

41201
Construction of commercial buildings
41202
Construction of domestic buildings

Officers

Simon Andrew Scott

director · Since 22/12/2006

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Simon Andrew Scott

director · Since 22/12/2006

British · United Kingdom

Mr Robert John Alflatt

secretary · Since 07/06/2018

Robert John Alflatt

secretary · Since 07/06/2018

Mr John Richard Ford

director · Since 18/03/2026

BRITISH · ENGLAND

John Richard Ford

director · Since 18/03/2026

British · England

Former

Emma Rachel Feltham

nominee director · Resigned 02/07/2003

Maureen Pooley

nominee secretary · Resigned 02/07/2003

Maureen Pooley

nominee director · Resigned 02/07/2003

Brian Henry Neale

director · Resigned 22/12/2006

Saul David Humphrey

director · Resigned 01/11/2010

Robert Arthur Harrington

director · Resigned 31/08/2012

Gerald William Victor Daniels

secretary · Resigned 31/12/2013

Phillip Andrew Jay

director · Resigned 24/06/2016

Saul David Humphrey

director · Resigned 08/12/2016

Alan Desmond Farrow

director · Resigned 31/05/2017

Robert John Alflatt

secretary · Resigned 06/06/2018

Jonathan Martin Gibbins

secretary · Resigned 07/06/2018

Grant John Keys

director · Resigned 14/05/2020

John Marcus Irons

director · Resigned 31/12/2022

James Duncan Wilson

director · Resigned 18/03/2026

Persons with Significant Control

R.G. Carter Construction Limited

75–100% shares

Reg: 03284871 · Uk Register Of Companies · Private Limited Company

Notified 06/04/2016

Change History

status → active
2026-08-18

Active

type → ltd
2026-08-18

Private Limited Company

address line1 → 9-11 Drayton High Road
2026-08-18

9-11 DRAYTON HIGH ROAD

post town → Norwich
2026-08-18

NORWICH

officer appointed → ALFLATT, Robert John
2026-08-18
officer appointed → FORD, John Richard
2026-08-18
officer appointed → SCOTT, Simon Andrew
2026-08-18